RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 13th, November 2023
|
resolution |
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2023-06-15
filed on: 3rd, July 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, July 2023
|
resolution |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 7th, June 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023-05-25
filed on: 26th, May 2023
|
confirmation statement |
Free Download
(7 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2021-08-31
filed on: 15th, July 2022
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2022-05-26
filed on: 9th, June 2022
|
persons with significant control |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2022-05-26: 172.48 GBP
filed on: 7th, June 2022
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-05-14
filed on: 17th, May 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 4th, May 2022
|
accounts |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2021-08-06: 159.74 GBP
filed on: 3rd, September 2021
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-14
filed on: 14th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 12th, March 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020-05-14
filed on: 15th, May 2020
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2019-12-18: 158.94 GBP
filed on: 4th, January 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 3rd, January 2020
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 30th, December 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019-10-27
filed on: 12th, December 2019
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities
filed on: 10th, June 2019
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-05-21: 152.71 GBP
filed on: 10th, June 2019
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 18th, March 2019
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2018-10-31 to 2018-08-31
filed on: 5th, March 2019
|
accounts |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-11-25) of a secretary
filed on: 20th, February 2019
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-12-06: 150.19 GBP
filed on: 19th, December 2018
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2018-12-17
filed on: 17th, December 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-12-17
filed on: 17th, December 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, November 2018
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-08-21: 141.69 GBP
filed on: 14th, November 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-03-31: 131.67 GBP
filed on: 14th, November 2018
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-27
filed on: 27th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-10-13
filed on: 27th, October 2018
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 3rd, August 2018
|
accounts |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2017-11-21: 121.00 GBP
filed on: 8th, December 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-11-22: 127.34 GBP
filed on: 8th, December 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 6th, December 2017
|
resolution |
Free Download
(24 pages)
|
SH02 |
Sub-division of shares on 2017-10-10
filed on: 23rd, November 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-10-10: 105.00 GBP
filed on: 23rd, November 2017
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-10-13
filed on: 17th, November 2017
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 8th, November 2017
|
resolution |
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 17th, May 2017
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2017-02-22
filed on: 3rd, May 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-10-13
filed on: 28th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2016-03-01
filed on: 15th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-04-15
filed on: 15th, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-14
filed on: 13th, November 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, October 2015
|
incorporation |
Free Download
(7 pages)
|